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WOOD STREET OPTICAL LIMITED (15697984)

WOOD STREET OPTICAL LIMITED (15697984) is an active UK company. incorporated on 30 April 2024. with registered office in Darwen. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). WOOD STREET OPTICAL LIMITED has been registered for 1 year. Current directors include HAKIM, Imran.

Company Number
15697984
Status
active
Type
ltd
Incorporated
30 April 2024
Age
1 years
Address
Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
Directors
HAKIM, Imran
SIC Codes
47782

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WOOD STREET OPTICAL LIMITED

WOOD STREET OPTICAL LIMITED is an active company incorporated on 30 April 2024 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). WOOD STREET OPTICAL LIMITED was registered 1 year ago.(SIC: 47782)

Status

active

Active since 1 years ago

Company No

15697984

LTD Company

Age

1 Years

Incorporated 30 April 2024

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 30 April 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026

Previous Company Names

HAKIM GROUP 9 LIMITED
From: 30 April 2024To: 19 August 2025
Contact
Address

Unit 317 India Mill Business Centre Darwen, BB3 1AE,

Timeline

2 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Apr 24
Funding Round
Nov 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

HAKIM, Imran

Active
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 30 Apr 2024

Persons with significant control

2

Maple Leaf Global Ltd

Active
India Mill Business Centre, DarwenBB3 1AE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2025

Ho2 Management Limited

Active
India Mill Business Centre, DarwenBB3 1AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Fundings
Financials
Latest Activities

Filing History

11

Accounts With Accounts Type Dormant
26 January 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
21 January 2026
PSC02Notification of Relevant Legal Entity PSC
Resolution
31 December 2025
RESOLUTIONSResolutions
Memorandum Articles
31 December 2025
MAMA
Capital Variation Of Rights Attached To Shares
28 December 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 November 2025
SH01Allotment of Shares
Resolution
20 August 2025
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 August 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Incorporation Company
30 April 2024
NEWINCIncorporation